MOSCOW, Sept. 22 – RIA Novosti. Former Auditor of the Accounts Chamber of the Federal Vladislav Ignatov recalled that in 2003, found “unprecedented” theft in the privatization of “Bashneft”.
In July 2003 Ignatov stated that the Accounting Chamber is considering the transfer of materials to the Prosecutor General of privatization checks refining companies in Bashkiria. According to him, during the inspection “revealed blatant violations of Russian law” On privatization “- actually stealing shares major oil companies from federal property.” With the privatization of “Bashneft”, explained Ignatov, stocks would not be tied to federal property, and the funds from privatization were not transferred to the federal budget.
“System evasion of tax evasion – it was one of the major crimes” Bashneft ” which the company is committed for over 10 years – from 1993 to 2003. fact that we opened, it was considered an unprecedented theft of property in the history of privatization, “- said in an interview Ignatov” Izvestia “newspaper published on Monday.
“As a result of our material was a criminal case, which was then suspended. began investigating him under quite obvious and clear evidence. We stopped checking his final theft shares. Actually, after the shares have been hidden in the four charities” – continued former auditor.
In the spring of 2014 had opened a criminal investigation into the sale of “Bashneft” Shareholding Structure Financial Corporation “System” in 2009. Ex-head of “Bashneft” Ural Rakhimov is accused of stealing money during the transaction and their subsequent legalization. Investigators believe that the shares were bought at lowered price – a “discount” of $ 500 million. In addition, in the case of big businessmen Levon Hayrapetyan charged with involvement in the transaction, and the main shareholder of “The System” Vladimir Evtushenko – money laundering.
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